This is to inform you that the 29th AGM of the members of Alan Scott Industriess Limited is scheduled to be held on Monday, 25th September, 2023. The Register of Members and Share Transfer Books of the Company shall remain closed from 22nd September, 2023 to 25th September, 2023 (both days inclusive). The cut- off date fixed for determining voting rights of Members, who are entitled to participate in the remote e-voting process is 18th September, 2023.